Profile

Company number
03723386
Status
Active
Incorporation
1999-03-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors conclude that there is a reasonable prospect that the business will continue to be a going concern for the foreseeable future.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
BRIDGMAN, Tess Secretary 2016-04-01
BUTLER, Benjamin James Director 2019-01-08 Aug 1981 British
SUTHERLAND, Douglas Iain Director 2019-04-23 Mar 1965 British
Show 22 resigned officers
Name Role Appointed Resigned
DIXON, Sally Veronica Secretary 2005-04-26 2012-12-31
JESKE, Riga Secretary 2013-02-28 2015-05-22
MCINNES, Charles Malcolm Secretary 2002-03-20 2003-07-22
REED, Sophie Catherine Jane Secretary 2015-05-22 2016-04-01
WARD, Malcolm John Secretary 2004-07-22 2005-04-26
WILLIAMS, David James, Dr Secretary 1999-03-16 2002-03-20
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 2004-07-22
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-03-01 1999-03-24
ANTHONY, Paul Director 2002-03-20 2004-07-22
CHILTON, Malcolm David Director 1999-03-16 2004-07-22
GERSTROM, Peter Anton Director 2009-05-19 2015-12-01
JOHNSON, Peter Stuart Director 2004-07-22 2005-04-26
MCDONALD, David Andrew Director 1999-11-08 2003-05-04
MILNES-JAMES, Richard Llewelyn Director 2009-08-24 2018-12-31
PIKE, Andrew Robert Director 2010-09-28 2020-07-31
POLLARD, Charles Nicholas Director 2015-12-01 2019-04-23
RIDDLE, David Ellison Director 2005-04-26 2005-07-27
WALKER, Julian William Director 2017-12-05 2019-07-30
WARD, Malcolm John Director 2004-07-22 2010-07-23
WILLACY, Richard Johannes Ormerod Director 2005-04-26 2009-07-17
WILLIAMS, David James, Dr Director 1999-03-16 2002-03-20
FILBUK NOMINEES LIMITED Corporate Nominee Director 1999-03-01 1999-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cory Riverside (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AA accounts accounts with accounts type full
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AA accounts accounts with accounts type full
2023-03-09 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 MR05 mortgage mortgage charge part both with charge number
2022-12-23 MR05 mortgage mortgage charge part both with charge number
2022-06-14 AA accounts accounts with accounts type full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-07-21 SH19 capital capital statement capital company with date currency figure
2021-07-21 SH20 capital legacy
2021-07-21 CAP-SS insolvency legacy
2021-07-21 RESOLUTIONS resolution resolution
2021-07-20 SH01 capital capital allotment shares
2021-06-03 AA accounts accounts with accounts type full
2021-03-01 CS01 confirmation-statement confirmation statement with no updates
2020-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page